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HomeMy WebLinkAbout11-14-2018 Approved YAC Minutes YOUTH ADVISORY COMMITTEE MINUTES Wednesday, November 14, 2018 Youth Advisory Committee November 14, 2018 Special Meeting Page | 1 1. Call to Order and Pledge of Allegiance - The meeting was called to order at 7:00 p.m. by Committee Chair Wesley Wong. The pledge of allegiance was recited by those present at the meeting. Attendee Name Title Status Wesley Wong Committee Chair Present Sophia Huang Committee Member Present Sarah Bray Committee Member Present Steven Chan Committee Member Present Hollis Carey Committee Member Present Darren Furtado Committee Member Present Saanya Goel Committee Member Present Medha Gowda Committee Member Present Aleena Imran Committee Member Present Rithu Lakshman Committee Member Absent Rhea Mitr Committee Member Present Siri Phaneendra Committee Member Absent Mahathi Vurimi Committee Member Absent Aanika Bedi Committee Member Present Trishala Jain Committee Member Present Mihika Sharma Committee Member Present Shaina Goel PCS Student Representative Present 2. Oral Communications 2.1. Public Comment No public comments were made. 3. Consent Calendar 3.1. Approved the minutes of the October 24, 2018 Regular meeting with an amendment to Item 7.3. RESULT: ADOPTED AS AMENDED MOVED BY: W. WONG SECOND: R. MITR AYES: A. IMRAN, S HUANG, S. BRAY, S. CHAN, H. CAREY, D. FURTADO, S. GOEL, M. GOWDA, A. BEDI, T. JAIN, M. SHARMA ABSENT: M. VURIMI, R. LAKSHMAN, S. PHANEEDNDRA Youth Advisory Committee November 14, 2018 Special Meeting Page | 2 4. Written Communication - None 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. Youth Advisory Committee Mini Grant Program Applications Review and Selection Lisa McPherson, Recreation Manager, made a presentation. On motion by Committee Member Imran, seconded by Committee Member Carey, with Committee Members Phaneedndra and Vurmi being absent, and by unanimous vote, the Committee recommended to disqualify the Mini Grant Submittals from Gael Force Build Club; Dublin High School Science Olympiad; Wells Middle School Leadership; Fallon Middle School Student Council; P.A.T.C.H Club; Junior Coach Golf; and Mango Foundation for either not completing an application or supplement questions. On motion by Committee Member Imran, seconded by Committee Member Goel, with Committee Members Phaneedndra and Vurmi being absent, and by unanimous vote, the Committee recommended the Mini Grant Submittals from Teens United for Education; Girls Who Code; Gaels Connect; Dublin High School HOSA; Quarry Lane Environmental Club; Boy Scouts of America Troop 905; and Valley Children’s Museum to attend the December 5, 2018 Special Meeting to present their Mini Grant submittal. 8. Other Business Committee Members provided informational reports on recent events and meetings attended. 9. Adjournment The meeting was adjourned at 8:17 PM. Minutes prepared by Lisa McPherson, Recreation Manager ____________________________________ Wesley Wong Youth Advisory Committee Chair ATTEST: _____________________________ Lisa McPherson Youth Advisory Committee November 14, 2018 Special Meeting Page | 3 Recreation Manager